Kupe Petroleum No Liability Notice of Meeting of Company to Pass Winding Up Resolution Notice is hereby given that an extraordinary general meeting of the members of the above-named company will be held at the offices of Ernst & Young, National Mutual Building, 3741 Shortland Street, Auckland on the 30th day of November 1993 at 10 a.m., to consider and if thought fit, to pass the following as a special resolution, namely: ``That the company be wound up voluntarily.'' Further Business: Appointment of liquidator. Dated this 17th day of November 1993. By order of the directors. K. ARASARATNAM, Director and Liquidator. Note: If you have any queries regarding the meeting, please call Jennifer Gillies, Senior Manager at Ernst & Young. Telephone: (09) 309 8120 (Extension 8218).